Daems Giovanni Holding

{
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    {
      "type": "act_object",
      "quote": "Onderwerp akte : STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
      "value": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN",
      "object": null,
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    },
    {
      "date": "2026-08-03",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 03/08/2026",
      "value": "03/08/2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-30",
      "type": "filing",
      "quote": "Neergelegd 30-07-2026",
      "value": "30-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "notarial_deed",
      "quote": "Op heden, zestien juli tweeduizend zesentwintig. (...) Voor Tim CARNEWAL, notaris",
      "value": "16-07-2026",
      "object": "e2",
      "subject": "e1"
    },
    {
      "date": "2026-07-16",
      "type": "general_meeting",
      "quote": "Op heden, zestien juli tweeduizend zesentwintig. (...) De buitengewone algemene vergadering",
      "value": "16-07-2026",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "capital_increase",
      "quote": "De vergadering beslist het eigen vermogen van de Vennootschap te verhogen met een bedrag van 500.000 EUR, en beslist dat deze bijkomende inbreng zal verwezenlijkt worden door een inbreng in geld en dat zij zal gebeuren met uitgifte van 500.000 nieuwe A-aandelen (...) werd volgestort ten belope van 0%",
      "value": {
        "amount": 500000.0,
        "currency": "EUR",
        "share_class": "A-aandelen",
        "shares_issued": "500.000",
        "payment_status": "0% gestort"
      },
      "amount": 500000.0,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "amount": "500.000",
        "currency": "EUR",
        "share_class": "A-aandelen",
        "shares_issued": "500.000",
        "payment_status": "0% gestort"
      }
    },
    {
      "type": "statute_amendment",
      "quote": "beslist de vergadering artikel 5 van de statuten te vervangen door de volgende tekst: \u0027Artikel 5. Inbrengen Als vergoeding voor de inbrengen werden negentien miljoen tweehonderdenzevenduizend zeshonderdentwaalf (19.207.612) Aandelen uitgegeven...\u0027",
      "value": {
        "article": "5",
        "content": "Inbrengen: 19.207.612 Aandelen uitgegeven (17.207.612 A, 2.000.000 B). A Aandelen: gewone stemgerechtigde. B Aandelen: zonder stemrecht, preferent dividend."
      },
      "object": null,
      "subject": "e1"
    }
  ],
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    "verified": true,
    "extractor": "verified-v1",
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  "entities": [
    {
      "id": "e1",
      "kbo": "0802.824.260",
      "kind": "company",
      "name": "Daems Giovanni Holding",
      "attrs": {
        "seat": "2560 Nijlen, Fortstraat 9C",
        "legal_form": "Besloten Vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Tim CARNEWAL",
      "attrs": {
        "role": "notaris",
        "address": "1000 Brussel, Lloyd Georgelaan 11"
      }
    }
  ]
}

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  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-09-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0802.824.260",
    "name_full": "DAEMS GIOVANNI HOLDING",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
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}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johannes De Turck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "BESLUITEN om het mandaat van JOHANNES DE TURCK te be\u00EBindigen met ingang van de datum van deze besluiten."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Johannes De Turck",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "0717988258",
        "name": "ELAN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-02-13",
      "evidence_quote": "BESLUITEN om ELAN BV, een besloten vennootschap naar Belgisch recht, met zetel te Trolieberg 37A, 3010 Kessel-Lo, Belgi\u00EB, ingeschreven in het Rechtspersonenregister (Leuven) onder nummer 0717.988.258, vast vertegenwoordigd door de heer Johannes De Turck, te benoemen als bestuurder van de Vennootscha"
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    "kbo": "0802.824.260",
    "name_full": "DAEMS GIOVANNI HOLDING",
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{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Nijlen",
        "region": "Vlaams Gewest",
        "street": "Fortstraat",
        "country": "BE",
        "postcode": "2560",
        "box_number": "C",
        "street_number": "9"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": "Vlaams Gewest",
        "street": "Jan Van Rijswijcklaan",
        "country": "BE",
        "postcode": "2020",
        "box_number": "4",
        "street_number": "162"
      },
      "effective_date": "2023-06-20",
      "evidence_quote": "De vergadering beslist de zetel van de Vennootschap te verplaatsen, met ingang vanaf heden, naar het volgende adres: 2560 Nijlen, Fortstraat (Kessel) 9C."
    }
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  "subject_company": {
    "kbo": "0802.824.260",
    "name_full": "PROJECT THEIA",
    "legal_form": "BV"
  }
}

{
  "kind": "oprichting",
  "seat": "2020 Antwerpen, Jan Van Rijswijcklaan 162 bus 4",
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  "founders": [
    {
      "org": {
        "kbo": "0802.639.168",
        "name": "WPEF IX Holdco 1 B.V."
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A and B",
      "partner_role": null,
      "holder_org_kbo": "0802.639.168",
      "holder_org_name": "WPEF IX Holdco 1 B.V.",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 2000001,
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      "is_anonymous_silent_partner": false
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  ],
  "capital_eur": 2000001,
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  "initial_directors": [],
  "incorporation_date": "2023-06-16",
  "post_incorporation_mandates": []
}